Banwari Tradelinks ( India) Private Limited

Banwari Tradelinks ( India) Private Limited - food and beverages in Delhi, India. FY 2026 financials & compliance.
CIN U15400DL2012PTC246083 Incorporated 12 December 2012 ROC Delhi HQ Delhi, India
Active Private Limited Company food and beverages MSME · Small
Revenue · FY 2024
₹33.19 Cr
▲ 17% YoY
Net profit · FY 2024
₹11.7 Lakh
Net margin 0.4%
EBITDA · FY 2024
₹95.75 Lakh
EBITDA margin 2.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹42 Lakh
Issued & subscribed
Open charges
₹7.9 Cr
Satisfied ₹50 Lakh
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings

About Banwari Tradelinks ( India) Private Limited

Data last updated:

Banwari Tradelinks ( India) Private Limited is a private limited company based in Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 December 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15400DL2012PTC246083. Its GSTIN is 07AAFCB6567K1Z9 (Delhi). The company holds 3 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42 Lakh. It was formerly known as Banwari Food Products Private Limited. It is led by directors Madhu Goyal and Himanshu Goyal.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 229 Ground Floor Katra Peran Tilak Bazar, Delhi, India – 110006.

As per the financials filed for FY 2024, the company reported a revenue of ₹33.19 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹11.7 Lakh (net margin 0.4%) and EBITDA of ₹95.75 Lakh (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 12% over five years.

As per MCA filings, the company has open charges of ₹7.9 Cr and satisfied charges of ₹50 Lakh on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 2 cases are pending.

Banwari Tradelinks ( India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0012849). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website banwari.co.in.

Company details

CIN U15400DL2012PTC246083
Registration Number 246083
Incorporation Date 12 December 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-28-0012849
Key People
Madhu Goyal Director Himanshu Goyal Director

Recognitions & Rankings of Banwari Tradelinks ( India)

MSME (Udyam registered) Ministry of MSME
Category
Small (2023-24)
Udyam number
UDYAM-UP-28-0012849

Contact details

Banwari Tradelinks ( India) Private Limited's registered office is in Delhi, Delhi. Its website is banwari.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    banwari.co.in
  • Registered Address
    229 Ground Floor Katra Peran Tilak Bazar, Delhi, India – 110006
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Banwari Tradelinks ( India) Private Limited, buy the company report.

Comprehensive company report
Banwari Tradelinks ( India) Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Banwari Tradelinks ( India) is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles46Wholesale trade, except of motor vehicles and motorcycles

To see the full business activity and turnover split of Banwari Tradelinks ( India) Private Limited, buy the company report.

Financials of Banwari Tradelinks ( India) Private Limited

FY 2025 filings available

Banwari Tradelinks ( India) Private Limited reported revenue of ₹33.19 Cr (up 17% YoY) for FY 2024.

Revenue · FY 2024
₹33.19 Cr ▲ 17%
Net profit · FY 2024
₹11.7 Lakh margin 0.4%
EBITDA · FY 2024
₹95.75 Lakh margin 2.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 28%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 32%
3 years · compounded
▲ 58%
5 years · compounded
▲ 42%

Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 17% growth in the latest year. EBITDA rose 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹95.75 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.7 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin2.9%
Net Profit Margin0.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Banwari Tradelinks ( India) Private Limited, buy the company report.

Board of directors of Banwari Tradelinks ( India) Private Limited

Banwari Tradelinks ( India) has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Madhu GoyalDirector12 Dec 201213 Years 11 MonthsCurrent
Himanshu Goyal
Also directs: Absolute Catering Services Private Limited, Wholesome Agro OPC Private Limited
Director12 Dec 201213 Years 11 MonthsCurrent
View all directors

Auditor

Banwari Tradelinks ( India) Private Limited is audited by SUNITA AGRAWAL & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SUNITA AGRAWAL & CO.FY 2023515225C

Shareholding

The shareholding of Banwari Tradelinks ( India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Banwari Tradelinks ( India) Private Limited, buy the company report.

Charges & borrowings

Open charges
₹7.9 Cr
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Others₹5.80 Cr
State Bank of India₹2.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Aug 2025101146402Others₹1.5 CrOpen
04 Oct 2024100998074State Bank of India₹2.1 CrOpen
26 Sep 2023100828838Others₹4.3 CrOpen
28 Oct 2022100641893Axis Bank Limited₹50 LakhSatisfied

To see the full charge records of Banwari Tradelinks ( India) Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Banwari Tradelinks ( India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Banwari Tradelinks ( India) has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAFCB6567K1Z9DelhiActive01 Jul 2017
09AAFCB6567K2Z4Uttar PradeshActive16 Apr 2025

To see the full GST registrations and return filing status of Banwari Tradelinks ( India) Private Limited, buy the company report.

Recent activity

Banwari Tradelinks ( India) Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Himanshu Goyal was appointed as Director on 12 Dec 2012.

AGM
Banwari Tradelinks ( India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 150.00 Lakh with Charge ID 101146402 was registered on 29 Aug 2025.
Filing
Banwari Tradelinks ( India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with State Bank Of India amounted to Rs. 210.00 Lakh with Charge ID 100998074 was registered on 04 Oct 2024.
Charges
A charge with Others of Rs. 430.00 Lakh registered on 26 Sep 2023 with Charge ID 100828838 was modified on 04 Oct 2024.
Charges
A charge registered on 28 Oct 2022 via Charge ID 100641893 with Axis Bank Limited was fully satisfied on 12 Dec 2023.
Charges
A charge with Others amounted to Rs. 430.00 Lakh with Charge ID 100828838 was registered on 26 Sep 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100641893 was registered on 28 Oct 2022.
Appointed
Himanshu Goyal was appointed as Director.
Appointed
Madhu Goyal was appointed as Director.
Incorporation
12 Dec 2012
Banwari Tradelinks ( India) Private Limited was registered on 12 Dec 2012 with Roc Delhi & aged 13 years 11 months as per MCA records.

Frequently asked questions

Banwari Tradelinks ( India) is an active private limited company based in Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 December 2012 (14+ years old) and is registered under CIN U15400DL2012PTC246083.

Banwari Tradelinks ( India) has 2 current directors:

The latest financial statements of Banwari Tradelinks ( India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Banwari Tradelinks ( India) is 07AAFCB6567K1Z9, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAFCB6567K2Z4 (Uttar Pradesh).

The CIN (Corporate Identification Number) of Banwari Tradelinks ( India) is U15400DL2012PTC246083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Banwari Tradelinks ( India) has 6 court cases on record: 5 filed by the company and 1 filed against it. 2 are pending.

Banwari Tradelinks ( India) was incorporated on 12 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.

Himanshu Goyal was appointed as Director on 12 Dec 2012. Madhu Goyal was appointed as Director on 12 Dec 2012.

Yes, Banwari Tradelinks ( India) is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0012849).

Banwari Tradelinks ( India) can be reached through the website banwari.co.in. Its registered office is in Delhi, India.